Posts tagged scandal

Indonesia Central Bank Punished Citibank

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After those twin nightmares which plaguing Citibank Indonesia,  a set of punishments have been forced by Indonesia Central Bank (Bank Indonesia).  For a start, Bank Indonesia has been barred Citibank Indonesia from acquiring new customers for it’s credit card for two years and for it’s Citigold [...]

Armed-Forces Denies Link to Citibank Scandal in Official’s Removal

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A senior Indonesian Air Force official was removed from his post at the National Defense Agency, but not because of his suspected links to the ongoing Citibank embezzlement scandal, a military spokesman said on Thursday. Air Vice Marshal Rio Mendung Thalib, who was deputy governor of the agency, [...]
Malinda-Dee

One of Citibank Scandals May Lead to Money Laundering

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  Since this case emerged to the public and after questions by the House of Representative, it became stronger that it is not just a fraud case, it may also indicates money laundering. One of that indication is from Inong Malinda Dee confession, the suspect of embezzlement of at least Rp 17 billion [...]

Citibank Scandal in India

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Just completed an entry about Citibank two scandals in Indonesia, one an alleged fraud from its relationship manager and one of a possible murder case.  When browsed the web, I found one quite similar case about Citibank, now in Gurgaon, India (original link provided below).  Also involved a [...]
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